Investor Profile - AZ
David Lee
David Lee is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 141 properties held through 30 holding companies. Recent mortgage relationships include Bank of Hope, UWM, and RII TANGERINE.
David's Activity
As of June 2026, public records show approximately $30.5M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 141 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85716, 85718, 85034, 85042, and 85741
Most activity in PHOENIX, TUCSON, GILBERT, MESA, and GLENDALE.
Property Type Breakdown
Associated Entities (30)
AZ · 0 properties · 5 mortgages
AZ · 2 properties · 2 mortgages
+28 more entities not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2025 | $3.9M | Open | UWM | BRIAN LEE | 11540 N 104TH ST, SCOTTSDALE, AZ 85260 |
| 08/20/2024 | $251k | Open | loanDepot | DAVID LEE PUGGIE & DANA SCOTT LIVING TRUST | 4225 E ESTRELLA CT, GILBERT, AZ 85296 |
+15 more not shown
Owned Properties (141)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 61667 E HAPPY JACK TRL, ORACLE, AZ 85623 | DAVID LEE | Owns - 3 mos | $1.0M |
| 635 E DUSTY VIEW DR, ORO VALLEY, AZ 85755 | DAVID & CATHY LEE REVOCABLE TRUST | Owns - 3 mos | $345k |
+139 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Phoenix, AZ.
What companies is David Lee associated with?
David Lee is associated with 30 entities based on extracted signatures from public records. Key entities include 1ST CASA INVESTMENTS LLC, MONTEREY BAY HOSPITALITY LLC, D & S HOSPITALITY LLC, TANGERINE GATEWAY LLC, and TRUSTEES OF THE LEE FAMILY TRUST.
How many properties are associated with this investor?
At least 141 properties are associated with David Lee and the entities they control, based on signatures extracted from recorded documents connecting David Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, UWM, and RII TANGERINE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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